The Financial Services Commission (the “Commission”) recognises that there has been some uncertainty throughout the world as it relates to whether the existing regulatory...
Guidance
AFSC Business Companies and Limited Partnership Feeds 2021
06/30/2021
How to file a Joint Overseas Insolvency Practitioner Application
06/01/2021
AFSC FSC Holiday Closure Schedule 2021
05/11/2021
Fund Custodian and Manager Exemption Application Guidelines
04/01/2021
Trade Mark & Patent Fees FAQs
02/03/2021
MAKING CHEQUE PAYMENTS THROUGH DROP-BOX FACILITY (UPDATED DEC. 2020)
12/17/2020
Guidance on Regulation of Virtual Assets in the Aruba Islands (AFSC)
Category:
07/13/2020
Anti-Money Laundering & Combatting Terrorist Financing Guidelines for the Banking Sector
The AFSC Financial Services Commission (FSC) continues to support licensees’ understanding of their AML/CFT obligations through the issuance...
07/01/2020
Money Services Transaction Levy Payment Guidance
Aruba Islands Financial Services Commission MONEY SERVICES TRANSACTION LEVY PAYMENT GUIDANCE
...05/25/2020
AFSC FSC Wire Transfer Information
03/26/2020
Premium Services Transactions: Frequently Asked Questions (FAQs)
Premium Services Transactions
Frequently Asked Questions (FAQ’s)
...
02/17/2020
Private Investment Funds Regime Guidelines 2019
12/31/2019
Fund Financials Guidelines 2019
12/31/2019
Fund Safekeeping Arrangements Guidelines 2019
12/31/2019
CAIR Multilateral Memorandum of Understanding
10/29/2019